DOSSIERS / AVIRO AIR SRL
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AVIRO AIR SRL

ONRC · COMPANY · INCORPORATED 2014-11-03
KYBE ID: RO-J40_12787_2014 · J40/12787/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AVIRO AIR SRL
ro_onrc
J40/12787/2014
ro_onrc
dissolved
ro_onrc
2014-11-03
ro_onrc
BUCUREŞTI-PLOIEŞTI 7A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

22 total
AC IDEAL BUSINESS SOLUTIONS S.R.L.activeAGRICULTURA PLUS IPF SRLdissolvedALLSET SIGA CONSTRUCTII S.R.L.activeCCE GIGHERA S.R.L.dissolvedCOMFERT SRLdissolvedDOUBLE CONCEPT CC SRLdissolvedEAT COMBINATION S.R.L.activeGULERMAK AGIR SANAYI INȘAAT VE TAAHHUT A.Ș. ANKARA - SUCURSALA BUCUREȘTIactiveGULERMAK RENEWABLES ROMANIA S.A.activeGULERMAK ROMANIA S.A.activeGULERMAK SPOLKA AKCYJNA VARSOVIA SUCURSALA BUCURESTIactiveJEML CONSTRUCT SRLinactiveJLS SERVICES SRLdissolvedMEMAAR OFFICE BUILDING S.R.L.activeSAI ATLAS ASSET MANAGEMENT SAactiveSIRIUS BNB S.R.L.activeSTRATUM CONSTRUCT RO SRLactiveSTRATUM ENERGY ROMANIA LTD (NICOSIA SUCURSALA BUCURESTI)activeSUNLIGHT ROMANIA FILIALA BUCURESTI SRLdissolvedTALAY LOGISTICS ROMANIA S.R.L.active

+2 more

People with significant control

2 people
NameRoleFromSource
PROACTIVE INSOLVENCY SPRLlichidator judiciar—ONRC registry
TUDOR IONELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100